TTNG INVESTMENTS LIMITED
Overview
| Company Name | TTNG INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09891014 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of TTNG INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is TTNG INVESTMENTS LIMITED located?
| Registered Office Address | St Andrews House West Street GU21 6EB Woking England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TTNG INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for TTNG INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for TTNG INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Group of companies' accounts made up to Jun 30, 2025 | 33 pages | AA | ||||||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
replacement-filing-of-confirmation-statement-with-made-up-date | 3 pages | RP01CS01 | ||||||
Second filing of Confirmation Statement dated Nov 09, 2021 | 3 pages | RP04CS01 | ||||||
Second filing of Confirmation Statement dated Nov 09, 2022 | 3 pages | RP04CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2024 | 35 pages | AA | ||||||
Confirmation statement made on Nov 04, 2024 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2023 | 37 pages | AA | ||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2022 | 37 pages | AA | ||||||
Confirmation statement made on Nov 09, 2022 with updates | 4 pages | CS01 | ||||||
| ||||||||
Group of companies' accounts made up to Jun 30, 2021 | 38 pages | AA | ||||||
Confirmation statement made on Nov 09, 2021 with no updates | 3 pages | CS01 | ||||||
| ||||||||
Change of details for Mr Gary Innes Lewis as a person with significant control on Jul 09, 2021 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Jun 30, 2020 | 37 pages | AA | ||||||
Registered office address changed from 2 Crown Square Woking Surrey GU21 6HR United Kingdom to St Andrews House West Street Woking GU21 6EB on Mar 23, 2021 | 1 pages | AD01 | ||||||
Confirmation statement made on Nov 09, 2020 with no updates | 3 pages | CS01 | ||||||
Group of companies' accounts made up to Jun 30, 2019 | 35 pages | AA | ||||||
Termination of appointment of Lisa Kerrie Henning as a director on Oct 15, 2019 | 1 pages | TM01 | ||||||
Confirmation statement made on Nov 09, 2019 with updates | 5 pages | CS01 | ||||||
Cancellation of shares. Statement of capital on Aug 06, 2019
| 4 pages | SH06 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Termination of appointment of Si Jake Morris as a director on Mar 27, 2019 | 1 pages | TM01 | ||||||
Group of companies' accounts made up to Jun 30, 2018 | 29 pages | AA | ||||||
Who are the officers of TTNG INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEWIS, Gary Innes | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 127591200001 | |||||
| VITHALDAS, Vim | Director | West Street GU21 6EB Woking St Andrews House England | United Kingdom | British | 59433340003 | |||||
| HENNING, Lisa Kerrie | Director | Crown Square GU21 6HR Woking 2 Surrey United Kingdom | England | British | 205304280001 | |||||
| HURD, Avril Margaret | Director | Crown Square GU21 6HR Woking 2 Surrey United Kingdom | England | British | 205297310001 | |||||
| MORRIS, Si Jake | Director | Crown Square GU21 6HR Woking 2 Surrey United Kingdom | England | British | 205297350002 |
Who are the persons with significant control of TTNG INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Innes Lewis | Apr 06, 2016 | West Street GU21 6EB Woking St Andrews House England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0